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Compliance/Audit Coordinator (SWB 158) – Irvine
Responsible for the preparation of Audit Committee Packages. Interact with various audit firms to obtain quotes, review scopes & schedule internal audits. Track regulatory/internal audit findings & recommendations and perform necessary follow-up on past due items, record/type minutes. Assist the Business Continuity Plan Coordinator in testing activities, and completing Business Impact Analysis. Assist the CRA Officer and the EVP/Chief Compliance Officer in other tasks and projects as needed. Minimum of two years experience in related field or equivalent experience; proficient with Word and Excel; excellent communications skills; must be highly organized and capable of handling multiple tasks concurrently and be able to redirect priorities. Strong knowledge of banking products offered in a business banking environment. Experience with FiServe and Patriot Officer is desired.
Recent Data Breaches
Several data breaches have been reported recently. Protecting your account and your information is important to us. We encourage you to monitor your accounts and alert us immediately if you notice any suspicious activity by calling 800-330-9890.
Security Practices To Protect You From Fraud
You should always be wary of unsolicited emails asking you to disclose any personal details. Sunwest Bank may send an email notice or alert, however, we will never ask you to provide any personal or account information via email.
Avoid Identity Theft
Do not put your address, telephone number, Social Security number, or driver’s license number on personal checks or credit card sales receipts.
Protect Your Financial Information
Exercise your rights under the Fair and Accurate Credit Transaction Act and review your credit report regularly to be sure it's accurate and up to date.
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